Resolutions for Winding-up

-5.27592150.100380TR13 8EQThe City of Exeter2014-08-112014-08-20-3.49022850.705806EX2 5FDTR138EQEX25FDThe County of CornwallTR138EQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218536560968

NEWMAN STACEY DESIGN LIMITED

(Company Number 06436252 )

Registered office: Alpha House, 40 Coinage Hall Street, Helston TR13 8EQ

Principal trading address: Alpha House, 40 Coinage Hall Street, Helston TR13 8EQ

At a general meeting of the Company, duly convened and held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 11 August 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 11 August 2014

Oliver Stacey, Director

Liquidator details: Stephen James Hobson, IP No 006473 of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Darin Dodd - Tel no 01392 667000 (email darin.dodd@francisclark.co.uk )